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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Hunt, Bryan Dominic
    Born in March 1959
    Individual (6 offsprings)
    Officer
    (before 1991-09-16) ~ 2005-03-23
    OF - Director → CIF 0
    Hunt, Bryan Dominic
    Individual (6 offsprings)
    Officer
    (before 1991-09-16) ~ 2005-03-23
    OF - Secretary → CIF 0
  • 2
    Yabsley, Jonathan Rees
    Born in December 1983
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Shelley, David Jonathan
    Born in November 1985
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Yabsley, Paul John
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2005-03-23 ~ now
    OF - Director → CIF 0
    Yabsley, Paul John
    Individual (6 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Hunt, Kenneth Joseph
    Born in April 1931
    Individual (2 offsprings)
    Officer
    (before 1991-09-16) ~ 2004-03-29
    OF - Director → CIF 0
  • 6
    Yabsley, Christopher Harold
    Born in March 1986
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Harrison, Phil
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2005-03-23
    OF - Director → CIF 0
  • 8
    Yabsley, Mark Paul
    Born in July 1990
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 9
    YABSLEY HOLDINGS LIMITED
    - now 05233380
    KENSON'S HOLDINGS LIMITED - 2009-07-20
    RIVERLINK INVESTMENTS LIMITED - 2005-02-07
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    NASH HARVEY SECRETARIAL SERVICES LTD - now 04790956
    RAFFLES BLACKHEATH LIMITED - 2003-06-25
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Dissolved Corporate (6 parents, 205 offsprings)
    Officer
    2005-03-23 ~ 2008-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

KENSON HIGHWAYS LIMITED

Period: 2022-03-02 ~ now
Company number: 01314691
Registered names
KENSON HIGHWAYS LIMITED - now
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Distribution Costs
-106,600 GBP2024-04-01 ~ 2025-03-31
-70,435 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,704,731 GBP2024-04-01 ~ 2025-03-31
-2,720,328 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
941 GBP2024-04-01 ~ 2025-03-31
1,549 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,654,219 GBP2024-04-01 ~ 2025-03-31
1,703,834 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,505,862 GBP2024-04-01 ~ 2025-03-31
1,385,424 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,505,862 GBP2024-04-01 ~ 2025-03-31
1,385,424 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment
1,336,196 GBP2025-03-31
1,194,352 GBP2024-03-31
Fixed Assets
1,336,197 GBP2025-03-31
1,194,353 GBP2024-03-31
Debtors
7,696,054 GBP2025-03-31
8,215,604 GBP2024-03-31
Cash at bank and in hand
4,195,415 GBP2025-03-31
2,474,973 GBP2024-03-31
Current Assets
12,400,180 GBP2025-03-31
11,276,645 GBP2024-03-31
Creditors
Amounts falling due within one year
-6,346,349 GBP2025-03-31
-5,880,734 GBP2024-03-31
Net Current Assets/Liabilities
6,053,831 GBP2025-03-31
5,395,911 GBP2024-03-31
Total Assets Less Current Liabilities
7,390,028 GBP2025-03-31
6,590,264 GBP2024-03-31
Creditors
Amounts falling due after one year
-797,882 GBP2025-03-31
-859,302 GBP2024-03-31
Net Assets/Liabilities
6,340,112 GBP2025-03-31
5,484,250 GBP2024-03-31
Equity
Called up share capital
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Retained earnings (accumulated losses)
5,340,112 GBP2025-03-31
4,484,250 GBP2024-03-31
3,098,826 GBP2023-03-31
Equity
6,340,112 GBP2025-03-31
5,484,250 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,505,862 GBP2024-04-01 ~ 2025-03-31
1,385,424 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-650,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
12,000 GBP2024-04-01 ~ 2025-03-31
12,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1422024-04-01 ~ 2025-03-31
1302023-04-01 ~ 2024-03-31
Wages/Salaries
16,867,195 GBP2024-04-01 ~ 2025-03-31
11,954,339 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
104,813 GBP2024-04-01 ~ 2025-03-31
101,666 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
17,659,271 GBP2024-04-01 ~ 2025-03-31
12,625,653 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
323,216 GBP2024-04-01 ~ 2025-03-31
319,843 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,322 GBP2024-04-01 ~ 2025-03-31
99,102 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
157,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
157,499 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,364,906 GBP2025-03-31
1,124,321 GBP2024-03-31
Furniture and fittings
270,570 GBP2025-03-31
214,602 GBP2024-03-31
Motor vehicles
1,186,328 GBP2025-03-31
1,205,781 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,821,804 GBP2025-03-31
2,544,704 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-11,264 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-227,743 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-239,007 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
873,324 GBP2025-03-31
767,441 GBP2024-03-31
Furniture and fittings
132,577 GBP2025-03-31
97,147 GBP2024-03-31
Motor vehicles
479,707 GBP2025-03-31
485,764 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,485,608 GBP2025-03-31
1,350,352 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
117,147 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
35,430 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
209,183 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
361,760 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,264 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-215,240 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-226,504 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
491,582 GBP2025-03-31
356,880 GBP2024-03-31
Furniture and fittings
137,993 GBP2025-03-31
117,455 GBP2024-03-31
Motor vehicles
706,621 GBP2025-03-31
720,017 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,207,092 GBP2025-03-31
4,516,869 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,773,902 GBP2025-03-31
3,597,536 GBP2024-03-31
Other Debtors
Current
670,072 GBP2025-03-31
39,724 GBP2024-03-31
Prepayments/Accrued Income
Current
44,988 GBP2025-03-31
61,475 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
243,098 GBP2025-03-31
191,376 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,929,383 GBP2025-03-31
3,565,228 GBP2024-03-31
Corporation Tax Payable
Current
409,022 GBP2025-03-31
219,308 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,178,682 GBP2025-03-31
1,353,089 GBP2024-03-31
Other Creditors
Current
58,087 GBP2025-03-31
27,779 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
228,077 GBP2025-03-31
223,954 GBP2024-03-31
Creditors
Current
6,346,349 GBP2025-03-31
5,880,734 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
75,000 GBP2025-03-31
375,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
722,882 GBP2025-03-31
484,302 GBP2024-03-31
Creditors
Non-current
797,882 GBP2025-03-31
859,302 GBP2024-03-31
Bank Borrowings
375,000 GBP2025-03-31
675,000 GBP2024-03-31
Total Borrowings
Current
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Non-current
75,000 GBP2025-03-31
375,000 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
294,117 GBP2025-03-31
228,344 GBP2024-03-31
Minimum gross finance lease payments owing
1,078,788 GBP2025-03-31
764,581 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
965,980 GBP2025-03-31
675,678 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2025-03-31
10,000,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
186,888 GBP2025-03-31
176,793 GBP2024-03-31

Related profiles found in government register
  • KENSON HIGHWAYS LIMITED
    Info
    KENSON CONTRACTORS (BENINGTON) LIMITED - 2022-03-02
    KENSON HIGHWAYS LIMITED - 2022-03-02
    KENSON CONTRACTORS (BENINGTON) LIMITED - 2022-03-02
    KENSON HIGHWAYS LIMITED - 2022-03-02
    KENSONS HIGHWAYS LIMITED - 2022-03-02
    KENSON CONTRACTORS (BENINGTON) LIMITED - 2022-03-02
    Registered number 01314691
    41 High Street, Rochester, Kent ME1 1LN
    PRIVATE LIMITED COMPANY incorporated on 1977-05-24 (49 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • KENSON HIGHWAYS LIMITED
    S
    Registered number 01314691
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, United Kingdom, ME16 9NT
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KENSON CIVILS & HIGHWAYS LIMITED
    13273833
    41 High Street, Rochester, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2021-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.